Statements: Anuj Bhardwaj

Canonical ID: NK-aPRuS82KcD4EqXd8UXnF3F · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Anuj	eng	us_ofac_sdn	`ofac-27270`	2023-04-20
`Person:id`	a9b26344a1f524ef31f7ef6d35280a043bd831b9		ext_us_ofac_press_releases	`NK-aPRuS82KcD4EqXd8UXnF3F`	2025-10-29
`LegalEntity:id`	9151c79e27070518c6ec276faa7a117d17e51c30		tw_shtc	`tw-shtc-cd480071eb245d0f26f88fe044ffd2cb5ed46041`	2025-07-21
`Person:id`	927283252fff0439f296b983dbcd86470cbb450e		us_trade_csl	`ofac-27270`	2024-05-07
`Person:id`	b914065346ff98ceb5dd5ea5d1d1f18a66a6c2e8	eng	us_ofac_sdn	`ofac-27270`	2025-06-02
`Person:lastName`	Bhardwaj	eng	us_ofac_sdn	`ofac-27270`	2023-04-20
`Person:name`	Anuj Bhardwaj	eng	ext_us_ofac_press_releases	`NK-aPRuS82KcD4EqXd8UXnF3F`	2025-10-29
`Person:name`	BHARDWAJ, Anuj		us_trade_csl	`ofac-27270`	2024-05-07
`Person:name`	Anuj Bhardwaj	eng	us_ofac_sdn	`ofac-27270`	2023-04-20
`LegalEntity:name`	BHARDWAJ, Anuj		tw_shtc	`tw-shtc-cd480071eb245d0f26f88fe044ffd2cb5ed46041`	2025-07-21
`Person:passportNumber`	Z4984865	eng	us_ofac_sdn	`ofac-27270`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27270`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27270	eng	us_ofac_sdn	`ofac-27270`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm767	eng	ext_us_ofac_press_releases	`NK-aPRuS82KcD4EqXd8UXnF3F`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27270`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cd480071eb245d0f26f88fe044ffd2cb5ed46041`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-27270`	2025-07-17